DOSSIERS / HELKA PLAY HOUSE S.R.L.
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Company dossier

HELKA PLAY HOUSE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-18
KYBE ID: RO-J26_163_2019 · J26/163/2019 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HELKA PLAY HOUSE S.R.L.
ro_onrc
J26/163/2019
ro_onrc
active
ro_onrc
2019-01-18
ro_onrc
LAVANDEI 8, 540158 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SZÉKELY MELINDAadministrator—ONRC registry
SZEKELY ZOLTANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SZEKELY ZOLTAN (officer) matches PEP Zoltán Székely — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100